BAXA LIMITED

Company number 01804719

Date	Type	Description	View / Download
24 May 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Feb 2015	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
06 Feb 2014	TM01	Termination of appointment of Harry Keenan as a director on 31 January 2014	(1 page)
31 Dec 2013	AD01	Registered office address changed from Caxton Way Caxton Way Thetford Norfolk IP24 3SE United Kingdom on 31 December 2013	(2 pages)
27 Dec 2013	4.70	Declaration of solvency	(3 pages)
27 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
27 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
26 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-07-26 GBP 13,500	(5 pages)
25 Jul 2013	TM02	Termination of appointment of Janet Louise Kidd as a secretary on 17 July 2013	(1 page)
23 Jul 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
17 Jul 2013	TM02	Termination of appointment of Janet Louise Kidd as a secretary on 17 July 2013	(1 page)
02 Apr 2013	AD01	Registered office address changed from Radius Court Eastern Road Bracknell Berkshire RG12 2UP on 2 April 2013	(1 page)
03 Aug 2012	AP03	Appointment of Ms Janet Louise Kidd as a secretary on 3 August 2012	(1 page)
03 Aug 2012	TM02	Termination of appointment of Mark Godden as a secretary on 3 August 2012	(1 page)
24 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(5 pages)
29 Jun 2012	AD03	Register(s) moved to registered inspection location	(1 page)
28 Jun 2012	AD02	Register inspection address has been changed	(1 page)
23 Apr 2012	AP01	Appointment of Harry Keenan as a director on 20 April 2012	(2 pages)
23 Apr 2012	AP01	Appointment of Geoffrey Braham as a director on 20 April 2012	(2 pages)
20 Apr 2012	AP03	Appointment of Mark Godden as a secretary on 20 April 2012	(1 page)
20 Apr 2012	TM01	Termination of appointment of Jeffrey Baldwin as a director on 20 April 2012	(1 page)
20 Apr 2012	TM01	Termination of appointment of Gregory John Baldwin as a director on 20 April 2012	(1 page)
20 Apr 2012	TM02	Termination of appointment of Philip Nettleton as a secretary on 20 April 2012	(1 page)
20 Apr 2012	TM01	Termination of appointment of Gregory John Baldwin as a director on 20 April 2012	(1 page)
20 Apr 2012	TM01	Termination of appointment of John Brendan Parker as a director on 20 April 2012	(1 page)

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